| Company Name | J.Punshon & Son Limited |
|---|---|
| Director | David John Punshon |
| Company Status | Liquidation |
| Company Number | 00702485 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1961(62 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | David John Punshon |
|---|---|
| Date of Birth | January 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(29 years, 4 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Builder |
| Correspondence Address | 1 Croftside Woolston Warrington Cheshire WA1 4RN |
| Secretary Name | Stephanie Edith Punshon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2004(42 years, 8 months after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Company Director |
| Correspondence Address | 1 Croftside Woolston Warrington Cheshire WA1 4RN |
| Director Name | Jean Punshon |
|---|---|
| Date of Birth | May 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(29 years, 4 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 06 May 2004) |
| Role | Housewife |
| Correspondence Address | 1 Croftside Woolston Warrington Cheshire WA1 4RN |
| Director Name | John William Hutton Punshon |
|---|---|
| Date of Birth | May 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(29 years, 4 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 10 October 2001) |
| Role | Builder |
| Correspondence Address | 1 Croftside Woolston Warrington Cheshire WA1 4RN |
| Secretary Name | David John Punshon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(29 years, 4 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 06 May 2004) |
| Role | Company Director |
| Correspondence Address | 1 Croftside Woolston Warrington Cheshire WA1 4RN |
Location
| Registered Address | 1 Croftside Woolston Warrington WA1 4RN |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Woolston |
| Ward | Rixton and Woolston |
| Built Up Area | Warrington |
Financials
| Year | 2004 |
|---|---|
| Net Worth | -£130,254 |
| Cash | £11,173 |
| Current Liabilities | £152,210 |
Accounts
| Latest Accounts | 30 November 2004 (19 years ago) |
|---|---|
| Next Accounts Due | 30 September 2006 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Returns
| Next Return Due | 14 January 2017 (overdue) |
|---|
Filing History
| 21 February 2006 | Order of court to wind up (1 page) |
|---|---|
| 22 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 6 October 2004 | Secretary resigned (1 page) |
| 6 October 2004 | New secretary appointed (2 pages) |
| 6 October 2004 | Director resigned (1 page) |
| 10 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 11 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 27 September 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 27 September 2002 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 30 January 2002 | Return made up to 31/12/01; full list of members
|
| 15 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 4 January 2001 | Full accounts made up to 30 November 1999 (9 pages) |
| 30 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 22 October 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 22 October 1999 | Full accounts made up to 30 November 1997 (9 pages) |
| 4 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 9 June 1998 | Full accounts made up to 30 November 1996 (12 pages) |
| 6 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 19 January 1997 | Return made up to 31/12/96; full list of members
|
| 19 January 1997 | Return made up to 31/12/95; full list of members (6 pages) |
| 3 January 1997 | Full accounts made up to 30 November 1995 (12 pages) |
| 18 October 1995 | Full accounts made up to 30 November 1994 (11 pages) |
| 14 October 1983 | Particulars of mortgage/charge (3 pages) |
| 21 November 1978 | Particulars of mortgage/charge (3 pages) |